Okasan International (Europe) Limited

Company Name	Okasan International (Europe) Limited
Company Status	Dissolved
Company Number	01507174
Category	Private Limited Company
Incorporation Date	11 July 1980(43 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Seiichi Kato
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Japanese
Status	Current
Appointed	10 May 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Stockbroker
Correspondence Address	4-1-4 Chome Naritanishi Suginami-Ku Tokyo Japan

Director Name	Shinsaku Machida
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Current
Appointed	10 May 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Stockbroker
Correspondence Address	1-17-6 Nihonbashi Chuo-Ku Tokyo 103 Japan

Director Name	Eiji Takafuji
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 1993(13 years after company formation)
Appointment Duration	30 years, 9 months
Role	Japanese Stockbroker
Correspondence Address	Flat 82 50 Kensington Gardens Square London W2 4BA

Secretary Name	Eiji Takafuji
Nationality	Japanese
Status	Current
Appointed	01 August 1993(13 years after company formation)
Appointment Duration	30 years, 9 months
Role	Japanese Stockbroker
Correspondence Address	Flat 82 50 Kensington Gardens Square London W2 4BA

Director Name	Tetsuo Kato
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	26 June 1997(16 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Stockbroker
Correspondence Address	3-1-14 Takanawa Minato Ku Tokyo 108 Japan Foreign

Director Name	Isao Shoji
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	26 June 1997(16 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Stockbroker
Correspondence Address	2-13-19 Himonya Meguro Ku Tokyo 152 Japan Foreign

Director Name	Mr Wataru Takemura
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 May 1991(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 July 1991)
Role	Company Director
Correspondence Address	54 Springfield Road London NW8 0QN

Director Name	Mr Satoshi Matsuda
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 May 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1993)
Role	Stockbroker
Correspondence Address	71 Lanchester Road London N6 4SX

Secretary Name	Mr Satoshi Matsuda
Nationality	Japanese
Status	Resigned
Appointed	10 May 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	71 Lanchester Road London N6 4SX

Director Name	Takeo Hara
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1991(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1997)
Role	Stockbroker
Correspondence Address	Rebenweg 10 Egg Ch8132 Switzerland

Director Name	Mr Ryuichi Kurosaki
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 April 1998)
Role	Stockbroker
Correspondence Address	Flat 2 87 Hamilton Terrace London Nw8

Director Name	Mr Yoshiyuki Nagashima
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1994)
Role	Stockbroker
Correspondence Address	Flat D Cedar Lodge 69 Warrington Crescent London W9 1EH

Director Name	Mr Mutsuo Furuta
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(12 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 May 1993)
Role	Stockbrokers
Correspondence Address	50 Vista Way Kenton Harrow Middlesex HA3 0SL

Director Name	Tetsumi Iwaki
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 1993(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1994)
Role	Stockbrokers
Correspondence Address	702 Sanei Building 2 28 3 Minamisuna Koto Ku Tokyo 136 Japan Foreign

Director Name	Kpzp Tsukagoshi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 1995)
Role	Managing Director
Correspondence Address	3-31-3-110 Kinuta Setagata Ku Tokyo Japan

Director Name	Masaaki Terao
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 June 1997)
Role	Company Director
Correspondence Address	440-9 Morooka-Cho Kohoku-Ku Yokohama Kanagawa-Ken Japan

Director Name	Hisake Ise
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1998(17 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 May 1998)
Role	Company Director
Correspondence Address	5 Tintern Close London SW15 2HF

Location

Registered Address	Sedgwick House The Sedgwick Centre London E1 8DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 June 2000	Dissolved (1 page)
14 April 2000	Liquidators statement of receipts and payments (5 pages)
30 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
21 February 2000	Liquidators statement of receipts and payments (5 pages)
18 August 1999	Liquidators statement of receipts and payments (7 pages)
5 July 1999	Registered office changed on 05/07/99 from: po box 55 1 surrey street london WC2R 2NT (1 page)
25 July 1998	Registered office changed on 25/07/98 from: third floor 5 devonshire square london EC2M 4YD (1 page)
23 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 July 1998	Appointment of a voluntary liquidator (1 page)
23 July 1998	Res re specie (1 page)
23 July 1998	Declaration of solvency (3 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1998	Director resigned (1 page)
14 May 1998	Return made up to 10/05/98; full list of members 363(287) ‐ Registered office changed on 14/05/98 (8 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
19 March 1998	Particulars of mortgage/charge (7 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 March 1997 (22 pages)
25 May 1997	Return made up to 10/05/97; no change of members (6 pages)
30 May 1996	Full accounts made up to 31 March 1996 (21 pages)
14 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 September 1995	Director's particulars changed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Return made up to 10/05/95; full list of members (8 pages)
9 June 1995	Full accounts made up to 31 March 1995 (22 pages)

Okasan International (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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